ABRDN SMALLER COMPANIES INCOME TRUST PLC

Company Number: SC137448

Registered office: 1 George Street, Edinburgh, EH2 2LL in the process of being changed to FRP Advisory Trading Limited, Suite 2B, Johnston House, 52-54 Rose Street, Aberdeen, AB10 1UD

Principal trading address: 1 George Street, Edinburgh, EH2 2LL

At a General Meeting of the above named Company duly convened and held at the offices of Dickson Minto W.S., Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS, on 01 December 2023, at 9.30 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gareth Rutt Morris and Andrew Martin Sheridan, both of FRP Advisory Trading Limited, 1 Queen Street, Bristol, BS2 0HQ, (IP Nos. 9424 and 008839) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Email: bristol@frpadvisory.com. Alternative contact: Lewis Williams

Gareth Rutt Morris , Joint Liquidator

01 December 2023

Ag LJ90452